Search icon

DIAMOND SAW WORKS, INC.

Company Details

Name: DIAMOND SAW WORKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1903 (122 years ago)
Entity Number: 24203
ZIP code: 14030
County: Erie
Place of Formation: New York
Address: 12290 OLEAN ROAD, CHAFFEE, NY, United States, 14030

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND SAW WORKS, INC PROFIT SHARING AND RETIREMENT SAVINGS PLAN 2012 160408360 2013-05-23 DIAMOND SAW WORKS, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 332210
Sponsor’s telephone number 7164967417
Plan sponsor’s address PERSONAL AND CONFIDENTIAL, 12290 OLEAN ROAD, CHAFFEE, NY, 140309768

Signature of

Role Plan administrator
Date 2013-05-23
Name of individual signing CYNTHIA PARRY
DIAMOND SAW WORKS, INC PROFIT SHARING AND RETIREMENT SAVINGS PLAN 2011 160408360 2012-05-22 DIAMOND SAW WORKS, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 332210
Sponsor’s telephone number 7164967417
Plan sponsor’s address PERSONAL AND CONFIDENTIAL, 12290 OLEAN ROAD, CHAFFEE, NY, 140309768

Plan administrator’s name and address

Administrator’s EIN 160408360
Plan administrator’s name DIAMOND SAW WORKS, INC
Plan administrator’s address PERSONAL AND CONFIDENTIAL, 12290 OLEAN ROAD, CHAFFEE, NY, 140309768
Administrator’s telephone number 7164967417

Signature of

Role Plan administrator
Date 2012-05-22
Name of individual signing CYNTHIA A PARRY
DIAMOND SAW WORKS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 160408360 2011-10-16 DIAMOND SAW WORKS, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 332210
Sponsor’s telephone number 7164967417
Plan sponsor’s mailing address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768
Plan sponsor’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768

Plan administrator’s name and address

Administrator’s EIN 160408360
Plan administrator’s name DIAMOND SAW WORKS, INC.
Plan administrator’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768
Administrator’s telephone number 7164967417

Number of participants as of the end of the plan year

Active participants 40
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-16
Name of individual signing NATHAN SHELDON
Valid signature Filed with authorized/valid electronic signature
DIAMOND SAW WORKS, INC PROFIT SHARING AND RETIREMENT SAVINGS PLAN 2010 160408360 2011-06-03 DIAMOND SAW WORKS, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 332210
Sponsor’s telephone number 7164967417
Plan sponsor’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768

Plan administrator’s name and address

Administrator’s EIN 160408360
Plan administrator’s name DIAMOND SAW WORKS, INC
Plan administrator’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768
Administrator’s telephone number 7164967417

Signature of

Role Plan administrator
Date 2011-06-03
Name of individual signing CYNTHIA A PARRY
DIAMOND SAW WORKS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 160408360 2010-10-15 DIAMOND SAW WORKS, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 332210
Sponsor’s telephone number 7164967417
Plan sponsor’s mailing address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768
Plan sponsor’s address JAMES ZIEMER, 12290 OLEAN ROAD, CHAFFEE, NY, 14030

Plan administrator’s name and address

Administrator’s EIN 160408360
Plan administrator’s name DIAMOND SAW WORKS, INC.
Plan administrator’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768
Administrator’s telephone number 7164967417

Number of participants as of the end of the plan year

Active participants 43
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JAMES ZIEMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JAMES ZIEMER
Valid signature Filed with authorized/valid electronic signature
DIAMOND SAW WORKS, INC PROFIT SHARING AND RETIREMENT SAVINGS PLAN 2009 160408360 2010-08-11 DIAMOND SAW WORKS, INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 332210
Sponsor’s telephone number 7164967417
Plan sponsor’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768

Plan administrator’s name and address

Administrator’s EIN 160408360
Plan administrator’s name DIAMOND SAW WORKS, INC
Plan administrator’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768
Administrator’s telephone number 7164967417

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing CYNTHIA PARRY
DIAMOND SAW WORKS, INC PROFIT SHARING AND RETIREMENT SAVINGS PLAN 2009 160408360 2010-07-14 DIAMOND SAW WORKS, INC 68
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 332210
Sponsor’s telephone number 7164967417
Plan sponsor’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768

Plan administrator’s name and address

Administrator’s EIN 160408360
Plan administrator’s name DIAMOND SAW WORKS, INC
Plan administrator’s address 12290 OLEAN ROAD, CHAFFEE, NY, 140309768
Administrator’s telephone number 7164967417

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing CYNTHIA PARRY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12290 OLEAN ROAD, CHAFFEE, NY, United States, 14030

Chief Executive Officer

Name Role Address
JAMES M ZIEMER Chief Executive Officer 12290 OLEAN RD, CHAFFEE, NY, United States, 14030

History

Start date End date Type Value
2005-03-11 2007-02-13 Address 12290 OLEAN RD, CHAFFEE, NY, 14030, 9768, USA (Type of address: Chief Executive Officer)
1995-02-23 2005-03-11 Address 12290 OLEAN ROAD, CHAFFEE, NY, 14030, 9768, USA (Type of address: Chief Executive Officer)
1988-11-14 1988-11-14 Shares Share type: PAR VALUE, Number of shares: 60000, Par value: 10
1988-11-14 1988-11-14 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 1000
1986-02-11 1988-11-14 Shares Share type: PAR VALUE, Number of shares: 6000, Par value: 10

Filings

Filing Number Date Filed Type Effective Date
130204006844 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110223002848 2011-02-23 BIENNIAL STATEMENT 2011-02-01
090202002746 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070213002065 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050311002805 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030206002867 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010220002593 2001-02-20 BIENNIAL STATEMENT 2001-02-01
990209002187 1999-02-09 BIENNIAL STATEMENT 1999-02-01
970226002503 1997-02-26 BIENNIAL STATEMENT 1997-02-01
950223002151 1995-02-23 BIENNIAL STATEMENT 1994-02-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
POSI TOOTH 73474001 1984-04-05 1345623 1985-07-02
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2006-04-08
Publication Date 1985-04-23
Date Cancelled 2006-04-08

Mark Information

Mark Literal Elements POSI TOOTH
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For REPLACEMENT BLADES FOR MACHINE TOOLS, NAMELY, HACKSAWS AND BAND SAWS
International Class(es) 007 - Primary Class
U.S Class(es) 023
Class Status SECTION 8 - CANCELLED
First Use May 01, 1977
Use in Commerce May 01, 1977

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DIAMOND SAW WORKS, INC.
Owner Address CHAFFEE, NEW YORK UNITED STATES 14030
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name JOSEPH P. GASTEL
Correspondent Name/Address JOSEPH P GASTEL, 722 ELLICOTT SQ, BUFFALO, NEW YORK UNITED STATES 14203

Prosecution History

Date Description
2006-04-08 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1991-02-19 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1990-11-23 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1985-07-02 REGISTERED-PRINCIPAL REGISTER
1985-04-23 PUBLISHED FOR OPPOSITION
1985-03-22 NOTICE OF PUBLICATION
1985-02-01 APPROVED FOR PUB - PRINCIPAL REGISTER
1985-01-31 EXAMINERS AMENDMENT MAILED
1984-12-12 CORRESPONDENCE RECEIVED IN LAW OFFICE
1984-11-29 NON-FINAL ACTION MAILED
1984-10-16 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1991-03-05
BROACH TOOTH 73473833 1984-04-05 1336286 1985-05-21
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2006-02-25
Publication Date 1985-03-12
Date Cancelled 2006-02-25

Mark Information

Mark Literal Elements BROACH TOOTH
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For Replacement Blades for Machine Tools-Namely, Band Saws, Saber Saws, Reciprocating Saws and Hacksaws
International Class(es) 007 - Primary Class
U.S Class(es) 023
Class Status SECTION 8 - CANCELLED
First Use Apr. 1956
Use in Commerce Apr. 1956

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DIAMOND SAW WORKS, INC.
Owner Address CHAFFEE, NEW YORK UNITED STATES 14030
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name JOSEPH P. GASTEL
Correspondent Name/Address JOSEPH P GASTEL, 722 ELLICOTT SQ BLDG, BUFFALO, NEW YORK UNITED STATES 14203

Prosecution History

Date Description
2006-02-25 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1990-08-28 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1990-07-05 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1985-05-21 REGISTERED-PRINCIPAL REGISTER
1985-03-12 PUBLISHED FOR OPPOSITION
1985-03-01 NOTICE OF PUBLICATION
1985-01-31 NOTICE OF PUBLICATION
1985-01-15 APPROVED FOR PUB - PRINCIPAL REGISTER
1984-12-31 CORRESPONDENCE RECEIVED IN LAW OFFICE
1984-12-10 NON-FINAL ACTION MAILED
1984-10-16 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1990-08-31
S 72148016 1962-06-29 751627 1963-06-25
Trademark image
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 2004-03-27

Mark Information

Mark Literal Elements S
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 14.05.09 - Saws, saw blades, 26.07.01 - Diamonds with plain multiple line border; Diamonds with plain single line border

Goods and Services

For Metal Cutting Saw Blades and Band Saws
International Class(es) 008
U.S Class(es) 023 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Jun. 01, 1962
Use in Commerce Jun. 01, 1962

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name Diamond Saw Works, Inc.
Owner Address Chaffee, NEW YORK UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name JOSEPH P. GASTEL
Correspondent Name/Address JOSEPH P GASTEL, 722 ELLICOTT SQ BLDG, BUFFALO, NEW YORK UNITED STATES 14203

Prosecution History

Date Description
2004-03-27 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1983-06-25 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)
1983-02-16 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1969-04-22 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 2000-06-08
MEDIA 72123621 1961-07-10 730385 1962-04-24
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1987-12-22

Mark Information

Mark Literal Elements MEDIA
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For SAW BLADES
International Class(es) 008
U.S Class(es) 023 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Aug. 01, 1960
Use in Commerce Aug. 01, 1960

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DIAMOND SAW WORKS, INC.
Owner Address CHAFFEE, NEW YORK UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History

Date Description
1987-12-22 EXPIRED SEC. 9

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1989-06-01
TRI-TEMP 71645471 1953-04-17 586080 1954-02-23
Trademark image
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 2004-11-27

Mark Information

Mark Literal Elements TRI-TEMP
Standard Character Claim No
Mark Drawing Type 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services

For METAL CUTTING SAW BLADES
International Class(es) 007
U.S Class(es) 023 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Jul. 15, 1946
Use in Commerce Jul. 15, 1946

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DIAMOND SAW WORKS, INC
Owner Address ROUTE 16 CHAFFEE, NEW YORK UNITED STATES 14030
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name JOSEPH P. GASTEL
Correspondent Name/Address JOSEPH P GASTEL, 722 ELLICOTT SQ BLDG, BUFFALO, NEW YORK UNITED STATES 14203-2507

Prosecution History

Date Description
2004-11-27 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1993-10-13 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
1993-09-07 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1974-02-23 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1993-12-03
SUPER-STERLING 71645470 1953-04-17 587300 1954-03-23
Trademark image
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1994-12-26

Mark Information

Mark Literal Elements SUPER-STERLING
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 26.17.07 - Heat, lines depicting; Lines depicting speed, propulsion, heat or wind; Propulsion, lines depicting; Speed, lines depicting; Wind, lines depicting

Goods and Services

For METAL CUTTING SAW BLADES
International Class(es) 008
U.S Class(es) 023 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use 1931
Use in Commerce 1931

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DIAMOND SAW WORKS, INC.
Owner Address #260 COURT STREET BUFFALO, NEW YORK UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History

Date Description
1994-12-26 EXPIRED SEC. 9
1974-03-23 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information

Current Location Not Found
BROACH 71645468 1953-04-17 600318 1955-01-04
Register Principal
Mark Type Trademark
Status Registration cancelled under Section 7 because the registrant surrendered the registration.
Status Date 1985-12-10
Date Cancelled 1985-12-10

Mark Information

Mark Literal Elements BROACH
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For METAL CUTTING SAW BLADES
International Class(es) 007
U.S Class(es) 023 - Primary Class
Class Status ACTIVE
Basis 1(a)
First Use Apr. 27, 1937
Use in Commerce Apr. 27, 1937

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DIAMOND SAW WORKS, INC.
Owner Address CHAFFE, NEW YORK UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History

Date Description
1986-01-28 CANCELLATION TERMINATED NO. 999999
1975-01-04 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)
1983-06-21 CANCELLATION INSTITUTED NO. 999999

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1994-03-05
STERLING 71643541 1953-03-12 583459 1953-12-08
Trademark image
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2016-04-01
Date Cancelled 2016-04-01

Mark Information

Mark Literal Elements STERLING
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 26.17.05 - Bands, horizontal; Bars, horizontal; Horizontal line(s), band(s) or bar(s); Lines, horizontal, 26.17.07 - Heat, lines depicting; Lines depicting speed, propulsion, heat or wind; Propulsion, lines depicting; Speed, lines depicting; Wind, lines depicting

Goods and Services

For METAL CUTTING SAW BLADES [ AND FRAMES ]
International Class(es) 007, 008
U.S Class(es) 023 - Primary Class
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use 1900
Use in Commerce 1900

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DIAMOND SAW WORKS, INC.
Owner Address 12290 OLEAN ROAD CHAFFEE, NEW YORK UNITED STATES 140309768
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name JOSEPH P. GASTEL
Correspondent Name/Address JOSEPH P GASTEL, 295 MAIN ST STE 722, BUFFALO, NEW YORK UNITED STATES 14203-2507

Prosecution History

Date Description
2016-04-01 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2008-10-14 CASE FILE IN TICRS
2003-05-30 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2003-05-30 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2003-03-26 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2003-03-26 PAPER RECEIVED
1993-09-23 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
1993-06-14 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1973-12-08 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information

Current Location SCANNING ON DEMAND
Date in Location 2008-10-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
2261162 0213600 1985-06-19 ROUTE #L6, CHAFFEE, NY, 14030
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-06-19
Case Closed 1985-07-31

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 2
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 1
Nr Exposed 2
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100215 B02
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 1
Nr Exposed 2
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 3
Nr Exposed 5
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 2
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19040005 C
Issuance Date 1985-06-25
Abatement Due Date 1985-06-28
Nr Instances 2
Nr Exposed 110
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 B07
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 2
Nr Exposed 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 1
Nr Exposed 2
Citation ID 02004
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 1
Nr Exposed 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 1
Nr Exposed 3
Citation ID 02006
Citaton Type Other
Standard Cited 19100219 C03
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 2
Nr Exposed 4
Citation ID 02007
Citaton Type Other
Standard Cited 19100219 I02
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 2
Nr Exposed 4
Citation ID 02008
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1985-06-25
Abatement Due Date 1985-06-28
Nr Instances 1
Nr Exposed 2
Citation ID 02009
Citaton Type Other
Standard Cited 19100305 A01 I
Issuance Date 1985-06-25
Abatement Due Date 1985-07-30
Nr Instances 2
Nr Exposed 2
1006337 0213600 1985-06-19 ROUTE #L6, CHAFFEE, NY, 14030
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1985-08-08
Case Closed 1985-08-12

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100106 D03 II
Issuance Date 1985-07-03
Abatement Due Date 1985-10-10
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100107 E09
Issuance Date 1985-07-03
Abatement Due Date 1985-07-19
Nr Instances 1
Nr Exposed 1
10833101 0213600 1982-07-09 ROUTE 16, Chaffee, NY, 14030
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1982-07-09
Case Closed 1982-07-12
10809382 0213600 1975-02-19 OLEAN ROAD AT ROUTE 39, Chaffee, NY, 14030
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1975-02-19
Case Closed 1975-05-05

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1975-02-26
Abatement Due Date 1975-03-14
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1975-02-26
Abatement Due Date 1975-03-14
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19040005 D01
Issuance Date 1975-02-26
Abatement Due Date 1975-03-14
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100219 E01 I
Issuance Date 1975-02-26
Abatement Due Date 1975-03-07
Nr Instances 4
10809341 0213600 1975-01-17 OLEAN ROAD AT ROUTE 39, Chaffee, NY, 14030
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1975-01-17
Case Closed 1984-03-10
10785277 0213600 1975-01-12 OLEAN ROAD AT ROUTE 39, Chaffee, NY, 14030
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1975-01-12
Case Closed 1975-05-05

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100212 A03
Issuance Date 1975-01-22
Abatement Due Date 1975-02-05
Nr Instances 1
FTA Issuance Date 1975-02-05
FTA Current Penalty 650.0
Citation ID 01002
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1975-01-22
Abatement Due Date 1975-02-05
Nr Instances 1
10785160 0213600 1974-12-09 OLEAN ROAD AT ROUTE 39, Chaffee, NY, 14030
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-12-09
Case Closed 1975-01-17

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100212 A03 II
Issuance Date 1974-12-19
Abatement Due Date 1974-12-31
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 8
FTA Issuance Date 1974-12-31
FTA Current Penalty 650.0
Citation ID 01002
Citaton Type Other
Standard Cited 19100219 E01 I
Issuance Date 1974-12-19
Abatement Due Date 1974-12-31
Nr Instances 5
Citation ID 01003
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1974-12-19
Abatement Due Date 1974-12-31
Nr Instances 9
Citation ID 01004
Citaton Type Other
Standard Cited 19100213 H01
Issuance Date 1974-12-19
Abatement Due Date 1974-12-31
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100213 H05
Issuance Date 1974-12-19
Abatement Due Date 1974-12-31
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1974-12-19
Abatement Due Date 1974-12-31
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100157 D03 IV
Issuance Date 1974-12-19
Abatement Due Date 1974-12-31
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100252 E02
Issuance Date 1974-12-19
Abatement Due Date 1974-12-31
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3955818603 2021-03-17 0296 PPS 12290 Olean Rd, Chaffee, NY, 14030-9767
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 562900
Loan Approval Amount (current) 562900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chaffee, ERIE, NY, 14030-9767
Project Congressional District NY-23
Number of Employees 46
NAICS code 332216
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Employee Stock Ownership Plan(ESOP)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 566770.9
Forgiveness Paid Date 2021-11-26
6480527101 2020-04-14 0296 PPP 12290 Olean Rd, Chaffee, NY, 14030-9767
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 562900
Loan Approval Amount (current) 562900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chaffee, ERIE, NY, 14030-9767
Project Congressional District NY-23
Number of Employees 46
NAICS code 332216
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Employee Stock Ownership Plan(ESOP)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 569824.44
Forgiveness Paid Date 2021-07-15

Date of last update: 19 Mar 2025

Sources: New York Secretary of State